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FOLK DIGITAL LTD - 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS, United Kingdom
Company Information
- Company registration number
- 04637532
- Country
- United Kingdom
- Registered Address
- 81 STATION ROAD
- MARLOW
- BUCKS
- SL7 1NS 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-01-15
- Age Of Company 2003-01-15 21 years
- SIC/NACE
- 74100 - specialised design activities
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- CHILLIFISH LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2016-02-12
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FOLK DIGITAL LTD Company Description
- FOLK DIGITAL LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04637532. It was registered 2003-01-15. It was previously called CHILLIFISH LIMITED. It has declared SIC or NACE codes as "74100 - specialised design activities". The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2016-02-12.It can be contacted at 81 Station Road .
Get FOLK DIGITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Folk Digital Ltd - 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS, United Kingdom
- 2003-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FOLK DIGITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04637532#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04637532#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04637532#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STATEMENT OF AFFAIRS/4.19 (2016-10-19) - 4.20
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12/02/16 FULL LIST (2016-02-16) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046375320001 (2016-05-16) - MR04
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REGISTERED OFFICE CHANGED ON 09/10/2016 FROM (2016-10-09) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-06) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2016-10-06) - LRESEX
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR JOANNA CRUICKSHANKS (2015-11-17) - TM01
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25/03/15 FULL LIST (2015-04-14) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER HOOLE (2015-02-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SPENCER GALLAGHER (2015-02-05) - TM01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-29) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 046375320001 (2014-10-24) - MR01
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25/03/14 FULL LIST (2014-04-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA CRUICKSHANKS / 01/01/2014 (2014-04-04) - CH01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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25/03/13 FULL LIST (2013-03-28) - AR01
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keyboard_arrow_right 2012
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25/03/12 FULL LIST (2012-03-26) - AR01
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DIRECTOR APPOINTED MR PETER ADRIAN HOOLE (2012-04-30) - AP01
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DIRECTOR APPOINTED MR SPENCER PAUL GALLAGHER (2012-04-30) - AP01
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31/12/11 TOTAL EXEMPTION SMALL (2012-05-16) - AA
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM (2012-08-21) - AD01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-05) - AA
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29/03/11 FULL LIST (2011-03-29) - AR01
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15/01/11 FULL LIST (2011-03-28) - AR01
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APPOINTMENT TERMINATED, SECRETARY PAUL SHEEHY (2011-03-28) - TM02
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DIRECTOR APPOINTED MISS JOANNA CRUICKSHANKS (2011-03-28) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH SHEETY / 01/01/2011 (2011-03-28) - CH01
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APPOINTMENT TERMINATED, SECRETARY PAUL SHEEHY (2011-01-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHEETY (2011-01-21) - TM01
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DIRECTOR APPOINTED JOANNA CRUICKSHANKS (2011-01-20) - AP01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM (2010-09-08) - AD01
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31/12/09 TOTAL EXEMPTION FULL (2010-10-06) - AA
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15/01/10 FULL LIST (2010-09-28) - AR01
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COMPANY NAME CHANGED CHILLIFISH LIMITED (2010-06-11) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-11) - CONNOT
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR JOANNA CRUICKSHANKS (2009-12-23) - TM01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW CRIBB (2009-08-18) - 288b
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SECRETARY APPOINTED PAUL KENNETH SHEEHY (2009-08-18) - 288a
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31/12/08 TOTAL EXEMPTION FULL (2009-07-31) - AA
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DIRECTOR APPOINTED PAUL KENNETH SHEETY (2009-04-02) - 288a
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS (2009-03-28) - 363a
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APPOINTMENT TERMINATED DIRECTOR PETER LEVENSPIEL (2009-02-18) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS (2008-01-15) - 363a
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AD 01/05/08 (2008-05-08) - 88(2)
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APPOINTMENT TERMINATED SECRETARY KATE DOBSON (2008-06-05) - 288b
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MEMORANDUM OF ASSOCIATION (2008-06-06) - MEM/ARTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-06-06) - RES10
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM (2008-06-05) - 287
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM (2008-07-03) - 287
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DIRECTOR APPOINTED PAUL SHEEHY (2008-07-03) - 288a
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-05) - AA
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DIRECTOR APPOINTED JOANNA CRUICKSHANKS (2008-11-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR PAUL SHEEHY (2008-11-19) - 288b
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DIRECTOR AND SECRETARY APPOINTED MATTHEW CRIBB (2008-06-10) - 288a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-16) - AA
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-18) - AA
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS (2006-01-31) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS (2005-01-10) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-12) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-20) - AA
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS (2004-01-30) - 363s
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 (2004-10-20) - 225
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-01-16) - 288a
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DIRECTOR RESIGNED (2003-01-16) - 288b
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SECRETARY RESIGNED (2003-01-16) - 288b
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NEW SECRETARY APPOINTED (2003-01-16) - 288a
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INCORPORATION DOCUMENTS (2003-01-15) - NEWINC
